LIMITED LIABILITY PARTNERSHIP «OMEGA GOLD»
Wholesale of a wide range of goods without any specification
BIN 170340025930No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «OMEGA GOLD» |
Name in Kazakh | «ОМЕГА ГОЛД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OMEGA GOLD" |
Previous names | ТОО "ОМЕГА ГОЛД" |
Status | Смена местонахождения (адреса) офиса |
Liquidation date | 05.06.2020 |
Address | Astana, G. Raion Baiqonir, Street Kenesari, 40, Apt 64 |
Registration date | 26.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.06.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 471 200 ₸ | 7 600 ₸ |
| 2017 | 1 087 356 ₸ | 17 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kenesari, 40
Unit
Apt 64
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «OMEGA GOLD» — BIN 170340025930
Last registry change: 05.06.2020
LIMITED LIABILITY PARTNERSHIP «OMEGA GOLD» was registered on 26.03.2017. In 2018, estimated annual revenue was 471 200 ₸ and tax payments totaled 7 600 ₸.
LIMITED LIABILITY PARTNERSHIP «OMEGA GOLD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OMEGA GOLD» (BIN 170340025930) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 05.06.2020. Registered address — Astana, G. Raion Baiqonir, Street Kenesari, 40, Apt 64, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OMEGA GOLD»
The head of LIMITED LIABILITY PARTNERSHIP «OMEGA GOLD» is Dzhumagulov Amantaj Krokbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «OMEGA GOLD» was headed by Nakenov Zhanarbek Batyrbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «OMEGA GOLD» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OMEGA GOLD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OMEGA GOLD» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.